2026-09-10
The U.S. Treasury Department announced sanctions against the Singapore-based Xinbi Guarantee platform, saying it has processed approximately $24 billion in assets since 2022 and provided money laundering, victim data and other services to telecom fraud gangs in Southeast Asia and Madagascar; the sanctions order named the Prince Group and the Huione Group; the Justice Department had previously announced the freezing of $52 million in related cryptocurrency.
2026-06-29
An influencer with over one million followers stated that they donated 19060 yuan to the Han Hong Love Charity Foundation in 2022, but the record could not be found on the official website. They also questioned the Apple computer procurement in the foundation's 2025 audit report.
2024-12-18
On December 18, 2024, well-known overseas blogger "Teacher Li Is Not Your Teacher" announced the launch of the crypto meme coin $LI to fund anti-CCP causes; subsequently, the sharp drop in the coin's price triggered fierce questioning from participants of the White Paper Movement and distancing from multiple quarters.